HB EDUCATION LIMITED, Ross-On-Wye, Regno Unito

HB EDUCATION LIMITED, Ross-On-Wye, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number06247659

Founded15/05/2007

PurposeActivities of head offices

AddressAlton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

Confirmation StatementNext due: 28/05/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/05/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (48 events)

18/05/2026

Annual accounts filed

Full accounts made up to 31 August 2025

View file in Documents

29/05/2025

Annual accounts filed

Full accounts made up to 31 August 2024

View file in Documents

15/05/2007

Appointed Carl Heinrich Michel (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Aldgate Education Bidco Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/01/2019

87.5%

Holidaybreak Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 14/01/2019

87.5%

Officers & directors

Nicole Sarah Graff

Director

Appointed: 28/01/2025

—

Anthony Gerald Jones

Director

Appointed: 26/03/2020

—

Andrew James Clark

Director

Appointed: 20/09/2022 · Resigned: 28/01/2025

—

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Ownership Timeline (3 changes)

14/01/2019

Appointed Aldgate Education Bidco Ltd (company)

owns or controls

14/01/2019

Resigned Holidaybreak Limited (company)

owns or controls

06/04/2016

Appointed Holidaybreak Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Alton Court

Penyard Lane

Ross-On-Wye

Herefordshire

HR9 5GL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 August 2025

18/05/2026

Confirmation statement

18/06/2025

Full accounts made up to 31 August 2024

29/05/2025

Termination of director appointment

20/02/2025

Appointment of director

20/02/2025

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Confirmation statement

25/06/2024

Full accounts made up to 31 August 2023

18/05/2024

Consolidation, sub-division, redemption of shares or re-conversion of stock

30/01/2024

Second filing of a statement of capital following an allotment of shares on 13 March 2023 GBP 175,422,176.556

28/11/2023

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED Dulce Gonzalez LAURA BLANCO C KAZADI, David